MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Alba Asia Private Limited

U63012MH2008PTC188282ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Alba Asia Private Limited is a Private Non-govt company company incorporated in 2008 and based in Maharashtra, India. Alba Asia Private Limited operates in Cargo handling, incidental to water transport (NIC 63012) with authorized capital of ₹1.00 Cr and paid-up capital of ₹37.58 L. For 2016-17, the company reported revenue of ₹19.83 Cr and a net loss of ₹6.73 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 3248d ago · may be overdue
Revenue (latest FY)
₹19.83 Cr
2016-17
PAT (latest FY)
₹-6.73 Cr
Margin -33.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹37.58 L
38% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Maharashtra
Sector
Cargo handling, incidental to water transport
NIC 63012
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹37.58 L
38% utilized
Members
—
Last AGM
27 Sept 2017
3248d ago
Last Balance Sheet
31 Mar 2017
3428d ago
Latest Filing
—
Registered Email
h***(at)alba.in
Registered Office
144,Jolly Maker Chambers II, Nariman Point Mumbai Mumbai City MH 400021 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
144,Jolly Maker Chambers II, Nariman Point Mumbai Mumbai City MH 400021 IN
NIC code
63012
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h***(at)alba.in
Section
Cargo handling, incidental to water transport
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Nov 2008 · 27 Sept 2017

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
7.8y · Pune · DIN 1257928
PN
Priya Nair
Whole-time Director
5.0y · Pune · DIN 3414753
KB
Kunal Bhatia
Director
6.0y · Hyderabad · DIN 6853904
AM
Arun Malhotra
Additional Director
3.1y · Chennai · DIN 9122238
Get the full board of directors

Directors, DINs & appointment history for Alba Asia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+21dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Alba Asia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
630722298ICICI Bank Ltd(Bank)₹15.99 Cr27 Jan 2019Satisfied
463039052State Bank of India(Bank)₹23.82 Cr27 Jan 2023Open
158534526State Bank of India(Bank)₹7.11 Cr27 Jan 2023Open
263822767Axis Bank Ltd(Bank)₹15.72 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Alba Asia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹27.60 Cr₹55.19 Cr₹82.79 Cr₹78.84 Cr2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹60.05 Cr+13.0%+20.6%-0.3%
Profit after Tax₹1.45 Cr-3.1%+26.9%+16.3%
Net Worth₹33.30 Cr+4.0%+14.6%+12.2%
Employees51+29.4%-3.2%+3.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Alba Asia Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-33.95%—-2.54%-2.11%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,87,82,39675.31%
Institutional Investors325,82,38410.35%
Public & Others2835,75,49914.34%
See the full shareholding pattern

Promoter, institutional & public holding for Alba Asia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector (Cargo handling, incidental to water transport) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P57
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P77
Compliance Health
96
96
96
Bottom quartile · P0

Top 7 in Cargo handling, incidental to water transport

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Tripti Boating PVT. Ltd.
West Bengal · Inc 1986
Paid-up
Revenue
A · 96
05
Apexsea Logistics Private Limited
Maharashtra · Inc 2001
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
31 Dec 2017
Antoine appointed as Director
18 Nov 2008
Company incorporated
Alba Asia Private Limited registered with RoC-Mumbai; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Alba Asia Private Limited

When was Alba Asia Private Limited incorporated?
Alba Asia Private Limited was incorporated in 2008 (around 18 Nov 2008). Its CIN is U63012MH2008PTC188282 and it is registered with RoC-Mumbai.
Where is Alba Asia Private Limited located?
Alba Asia Private Limited is headquartered in Maharashtra, at: 144,Jolly Maker Chambers II, Nariman Point Mumbai Mumbai City MH 400021 IN .
What sector does Alba Asia Private Limited operate in?
Alba Asia Private Limited operates in the Cargo handling, incidental to water transport sector (NIC code 63012), classified as Non-govt company.
Who are the directors of Alba Asia Private Limited?
Director details for Alba Asia Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Alba Asia Private Limited?
Alba Asia Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹37.58 L.
Does Alba Asia Private Limited have any open charges?
Alba Asia Private Limited has no open MCA-registered charges on record.
What is Alba Asia Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Alba Asia Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.